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FANEILY HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #445,8351,014,021 total
Total views
68
Avg / month
6
Year peak
9
Current month +80.0 % vs Feb
9

Company information

Folio
755709 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights FANEILY HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FANEILY HOLDINGS INC. (7)

Name
Role
Links
View
  • Name KARINA STELLA DIAZ PORTUGUEZ Subscriber 256
    Role: Subscriber
    Links: 256
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA HERRANDO Director 1774
    Role: Director
    Links: 1774
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Treasurer 1774
    Role: Treasurer
    Links: 1774
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1973
    Role: Resident Agent
    Links: 1973
  • Name ARTURO MANUEL ILLUECA MORENO. Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FANEILY HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 13411/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 13411/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2016
    Date: 16/01/2016

Entries / Precedence FANEILY HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About FANEILY HOLDINGS INC.: Summary of FANEILY HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/12/2011. Estimated traffic: 68 total visits (peak 9). Position: #445,835 of 1,014,021. See representatives, branches, documents and filings.